Re-election of directors at the 2024 annual general shareholders meeting

1.Date of occurrence of the change:2024/05/31

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Natural-person director, independent director

3.Title and name of the previous position holder:

  Director, Lin, Yung-Chieh

  Director, Chiu, Shu-Hui

  Independent Director, Chen, Pi-Feng

  Independent Director, Yao, Te-Chang

  Independent Director, Liu, Xue-Yu

  Independent Director, Chin, Lan-Fang

4.Resume of the previous position holder:

  Director, Lin, Yung-Chieh, Chairman of the company

  Director, Chiu, Shu-Hui, President of the company

  Independent Director, Chen, Pi-Feng, Finance Supervisor of Art Analog,

                        Inc.

  Independent Director, Yao, Te-Chang, Chairman of Hua Chen Investment

                        Inc.

  Independent Director, Liu, Xue-Yu, President of N.T.U. Innovation

                        Incubation Center

  Independent Director, Chin, Lan-Fang, General Counsel of FIH Mobile

                        Limited

5.Title and name of the new position holder:

  Director, Lin, Yung-Chieh

  Director, Chiu, Shu-Hui

  Independent Director, Chen, Pi-Feng

  Independent Director, Liu, Xue-Yu

  Independent Director, Chin, Lan-Fang

  Independent Director, Wang, Tien-Hao

  Independent Director, Chen, Chuan-Nan

6.Resume of the new position holder:

  Director, Lin, Yung-Chieh, Chairman of the company

  Director, Chiu, Shu-Hui, President of the company

  Independent Director, Chen, Pi-Feng, Finance Supervisor of Art Analog,

                        Inc.

  Independent Director, Liu, Xue-Yu, President of N.T.U. Innovation

                        Incubation Center

  Independent Director, Chin, Lan-Fang, General Counsel of FIH Mobile

                        Limited

  Independent Director, Wang, Tien-Hao, Director, Partner and Senior

                        Vice President of WK Innovation

  Independent Director, Chen, Chuan-Nan, President of Rivos Inc.(Taiwan)

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):Term expired

8.Reason for the change:Term expired and full re-election

9.Number of shares held by the new position holder when elected:

  Director, Lin, Yung-Chieh           521,415 shares

  Director, Chiu, Shu-Hui             730,742 shares

  Independent Director, Chen, Pi-Feng       0 share

  Independent Director, Liu, Xue-Yu         0 share

  Independent Director, Chin, Lan-Fang      0 share

  Independent Director, Wang, Tien-Hao      0 share

  Independent Director, Chen, Chuan-Nan     0 share

10.Original term (from __________ to __________):2021/05/18~2024/05/17

11.Effective date of the new appointment:2024/05/31

12.Turnover rate of directors of the same term:

  N/A. Term expired and full re-election.

13.Turnover rate of independent directors of the same term:

  N/A. Term expired and full re-election.

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

  None